Getco Execution Services Limited

Company Name	Getco Execution Services Limited
Company Status	Dissolved
Company Number	07095987
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Ms Virginie Mouna Saade
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	03 December 2012(3 years after company formation)
Appointment Duration	2 years (closed 23 December 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mr John Andrew McCarthy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2014)
Role	General Counsel
Country of Residence	Usa-Maryland
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Mr Albert Cornelis Maasland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 July 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Secretary Name	Mrs Katerina Main
Status	Closed
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 23 December 2014)
Role	Company Director
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5DU

Director Name	James Anthony Faraci
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr John Leslie Mueller
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Mark Spanbroek
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Fiona Patricia Graham Carey
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Stephen Gregory Schuler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Daniel Vincent Tierney
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	Illinois, Usa
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Stephen Thomas Warr
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Senior Technologist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Daniel Bibb Coleman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 2012)
Role	Global Head Of Equities
Country of Residence	United States
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Michael Leroy Blum
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2012)
Role	Client Services Business Unit Leader
Country of Residence	United States
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Robert Severin Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2012(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 16 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	https://www.kcg.com/

Location

Registered Address	City Place House 55 Basinghall Street London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

687.9k at £1	Getco Holding Company Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,498,816
Gross Profit	£3,797,894
Net Worth	£2,836,902
Cash	£2,779,320
Current Liabilities	£632,232

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Full accounts made up to 31 December 2013 (20 pages)
21 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Application to strike the company off the register (3 pages)
29 August 2014	Application to strike the company off the register (3 pages)
3 February 2014	Appointment of Mrs Katerina Main as a secretary on 31 January 2014 (2 pages)
3 February 2014	Termination of appointment of Fiona Patricia Graham Carey as a secretary on 31 January 2014 (1 page)
3 February 2014	Termination of appointment of Fiona Patricia Graham Carey as a secretary on 31 January 2014 (1 page)
3 February 2014	Appointment of Mrs Katerina Main as a secretary on 31 January 2014 (2 pages)
31 December 2013	Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 31 December 2013 (1 page)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 687,900 (4 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 687,900 (4 pages)
31 December 2013	Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 31 December 2013 (1 page)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 687,900 (4 pages)
21 November 2013	Termination of appointment of Robert Severin Smith as a director on 16 October 2013 (1 page)
21 November 2013	Termination of appointment of Robert Severin Smith as a director on 16 October 2013 (1 page)
11 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 September 2013	Memorandum and Articles of Association (40 pages)
16 September 2013	Memorandum and Articles of Association (40 pages)
27 August 2013	Full accounts made up to 31 December 2012 (21 pages)
27 August 2013	Full accounts made up to 31 December 2012 (21 pages)
12 August 2013	Appointment of Mr Albert Maasland as a director on 16 July 2013 (2 pages)
12 August 2013	Appointment of Mr Albert Maasland as a director on 16 July 2013 (2 pages)
1 July 2013	Termination of appointment of John Leslie Mueller as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of John Leslie Mueller as a director on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of John Leslie Mueller as a director on 1 July 2013 (1 page)
7 January 2013	Appointment of Mr John Andrew Mccarthy as a director on 3 January 2013 (2 pages)
7 January 2013	Appointment of Mr John Andrew Mccarthy as a director on 3 January 2013 (2 pages)
7 January 2013	Appointment of Mr John Andrew Mccarthy as a director on 3 January 2013 (2 pages)
17 December 2012	Termination of appointment of Stephen Thomas Warr as a director on 14 December 2012 (1 page)
17 December 2012	Termination of appointment of Stephen Thomas Warr as a director on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Appointment of Mr Robert Severin Smith as a director on 10 December 2012 (2 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Appointment of Mr Robert Severin Smith as a director on 10 December 2012 (2 pages)
4 December 2012	Appointment of Ms Virginie Mouna Saade as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Ms Virginie Mouna Saade as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Ms Virginie Mouna Saade as a director on 3 December 2012 (2 pages)
3 December 2012	Termination of appointment of Michael Leroy Blum as a director on 30 November 2012 (1 page)
3 December 2012	Termination of appointment of Michael Leroy Blum as a director on 30 November 2012 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 March 2012	Termination of appointment of Daniel Bibb Coleman as a director on 16 March 2012 (1 page)
21 March 2012	Termination of appointment of Stephen Gregory Schuler as a director on 16 March 2012 (1 page)
21 March 2012	Termination of appointment of Daniel Bibb Coleman as a director on 16 March 2012 (1 page)
21 March 2012	Termination of appointment of Stephen Gregory Schuler as a director on 16 March 2012 (1 page)
21 March 2012	Termination of appointment of Daniel Vincent Tierney as a director on 16 March 2012 (1 page)
21 March 2012	Termination of appointment of Daniel Vincent Tierney as a director on 16 March 2012 (1 page)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
8 September 2011	Director's details changed for Mr Daniel Vincent Tierney on 13 July 2011 (2 pages)
8 September 2011	Director's details changed for Mr Daniel Vincent Tierney on 13 July 2011 (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
19 July 2011	Appointment of Mr Daniel Bibb Coleman as a director (2 pages)
19 July 2011	Appointment of Mr Daniel Bibb Coleman as a director (2 pages)
19 July 2011	Appointment of Mr Michael Leroy Blum as a director (2 pages)
19 July 2011	Appointment of Mr Michael Leroy Blum as a director (2 pages)
23 December 2010	Termination of appointment of James Faraci as a director (1 page)
23 December 2010	Termination of appointment of James Faraci as a director (1 page)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 687,900 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 687,900 (2 pages)
19 May 2010	Appointment of Mr Daniel Vincent Tierney as a director (2 pages)
19 May 2010	Director's details changed for Dr Stephen Thomas Warr on 3 May 2010 (2 pages)
19 May 2010	Appointment of Mr Stephen Gregory Schuler as a director (2 pages)
19 May 2010	Director's details changed for Dr Stephen Thomas Warr on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Dr Stephen Thomas Warr on 3 May 2010 (2 pages)
19 May 2010	Appointment of Mr Daniel Vincent Tierney as a director (2 pages)
19 May 2010	Appointment of Mr Stephen Gregory Schuler as a director (2 pages)
2 March 2010	Termination of appointment of Mark Spanbroek as a director (1 page)
2 March 2010	Termination of appointment of Mark Spanbroek as a director (1 page)
2 March 2010	Secretary's details changed for Fiona Patricia Graham-Carey on 26 February 2010 (1 page)
2 March 2010	Secretary's details changed for Fiona Patricia Graham-Carey on 26 February 2010 (1 page)
25 February 2010	Appointment of Dr Stephen Thomas Warr as a director (2 pages)
25 February 2010	Appointment of Dr Stephen Thomas Warr as a director (2 pages)
4 December 2009	Incorporation (48 pages)
4 December 2009	Incorporation (48 pages)

Getco Execution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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